1st Contact Visas Limited

Company Registration Number: 03665089

Company registered in England and Wales

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1st Contact Visas Limited is a Private Company Limited by Shares first registered on 10 November 1998. Its current registered address is in London.

Registered Address

CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

There are 1696 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

03665089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £309,432£356,216£369,585£382,625£310,500£488,542
of which Cash £220,415£178,920£236,220£247,271£172,271£75,439
Total Assets £309,432£356,216£369,585£382,625£310,500£488,542
Current Liabilities £308,382£341,639£315,742£381,923£308,226£486,766
Net Current Assets £1,050£14,577£53,843£702£2,274£1,776
Total Net Worth £1,050£14,577£53,843£702£2,407£2,225

Previous Names

No previous names

Company Officers

  • DEAKIN, Ashley Martin

    Secretary

    Appointed on 13 July 1999

     

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • BAMFORD, Reginald Lewis

    Director

    Appointed on 17 August 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    16 Hazlewell Road
    London
    SW15 6LH

  • DEAKIN, Ashley Martin

    Director

    Appointed on 13 July 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1998

    Resigned on 17 November 1999

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • 1ST CONTACT DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 November 1998

    Resigned on 17 November 1999

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • GAMBLE, Philip

    Director

    Appointed on 17 August 1999

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Visa Consultant

    Month of birth: July 1969

    73 Addington Road
    South Croydon
    Surrey
    CR2 8RD

  • KAYE, Michael Robert

    Director

    Appointed on 17 August 1999

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    8 Inkerman Terrace
    Allen Street
    London
    W8 6QX

  • LAMB, William

    Director

    Appointed on 5 December 2001

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Visa Consultant

    Month of birth: September 1974

    110 Reigate Avenue
    Sutton
    Surrey
    SM1 3JJ

  • PURDY, Stephen

    Director

    Appointed on 17 August 1999

    Resigned on 16 May 2000

    Nationality: British

    Occupation: Visa Consultant

    Month of birth: January 1963

    Lyndhurst
    Maresfield Park, Maresfield
    Uckfield
    East Sussex
    TN22 2HE

  • WEBSTER, Alan

    Director

    Appointed on 17 August 1999

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Visa Consultant

    Month of birth: May 1969

    30 Birdhurst Avenue
    South Croydon
    Croydon
    Surrey
    CR2 7DX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRBC9. Transaction: MzE1NzI4NzM1N2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7R000. Transaction: MzE1MjAzODg1NGFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14VYR. Transaction: MzEzMjA3MDM4N2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4IVF. Transaction: MzEyNjE5NTE2MWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTU56. Transaction: MzEwODQxMTM2MWFkaXF6a2N4.

  6. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3800D1F. Transaction: MzEwMDE4MzIyMGFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGSX7. Transaction: MzA4NTc0ODY1NGFkaXF6a2N4.

  8. 11 June 2013 Registration of charge 036650890002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ABM2DF. Transaction: MzA3OTU1ODM5MWFkaXF6a2N4.

  9. 20 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28QSITN. Transaction: MzA3ODI0MTUxOGFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9UU2. Transaction: MzA2NDkzMzYzNWFkaXF6a2N4.

  11. 15 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18Y93AY. Transaction: MzA1NzUyMzA0NWFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUTNXXVW. Transaction: MzA0NDQzMTk1NWFkaXF6a2N4.

  13. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6EPIVCJ. Transaction: MzAzOTY1MzU2MWFkaXF6a2N4.

  14. 26 October 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: APA73OHO. Transaction: MzAyNTg4ODc4NWFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XKF94O1Y. Transaction: MzAyNDgxNzg3NmFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Mr Ashley Martin Deakin on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKF93O1X. Transaction: MzAyNDc5ODk4M2FkaXF6a2N4.

  17. 7 October 2010 Secretary's details changed for Mr Ashley Martin Deakin on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XKF92O1W. Transaction: MzAyNDc5ODk4MGFkaXF6a2N4.

  18. 20 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LOAKBK42. Transaction: MzAxNTk3MjI4NmFkaXF6a2N4.

  19. 28 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMCRDN1. Transaction: MjA0MjI4ODcyMWFkaXF6a2N4.

  20. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A06GZB5B. Transaction: MjAzNjMxMzU5MmFkaXF6a2N4.

  21. 11 May 2009 Appointment terminated director michael kaye [View PDF]

    Category: Officers. Type: 288b. Barcode: AT81G9MN. Transaction: MjAzMjU4OTczN2FkaXF6a2N4.

  22. 19 February 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAyNjE5NzQ0MWFkaXF6a2N4.

  23. 30 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A94VK6Y6. Transaction: MjAyNDY4ODI2MWFkaXF6a2N4.

  24. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7D63FZ. Transaction: MjAxNDE2NzE0N2FkaXF6a2N4.

  25. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A91P81HZ. Transaction: MjAwOTIyNTc1NGFkaXF6a2N4.

  26. 8 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1NDM5OGFkaXF6a2N4.

  27. 16 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIxOTA1MmFkaXF6a2N4.

  28. 11 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk4MDI1OGFkaXF6a2N4.

  29. 21 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1NDExMmFkaXF6a2N4.

  30. 3 February 2006 Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTgxNzU0NGFkaXF6a2N4.

  31. 3 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ4OTA5OWFkaXF6a2N4.

  32. 5 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNDAyNjg5N2FkaXF6a2N4.

  33. 11 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyNjU0MWFkaXF6a2N4.

  34. 9 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ4MTkyMGFkaXF6a2N4.

  35. 9 December 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyNzczNWFkaXF6a2N4.

  36. 25 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NDUzNjQ1OGFkaXF6a2N4.

  37. 23 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5NDE4OGFkaXF6a2N4.

  38. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc0MTc0OWFkaXF6a2N4.

  39. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc3OTU0N2FkaXF6a2N4.

  40. 9 March 2002 Registered office changed on 09/03/02 from: 19/20 garlick hill london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUwNjk4NGFkaXF6a2N4.

  41. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM0OTg0NmFkaXF6a2N4.

  42. 10 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MTk4NTg2MmFkaXF6a2N4.

  43. 31 October 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5ODUyNGFkaXF6a2N4.

  44. 8 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA5NjEyN2FkaXF6a2N4.

  45. 30 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM5MDEwOWFkaXF6a2N4.

  46. 30 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzM0MDk3OGFkaXF6a2N4.

  47. 30 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDk2MjI4MWFkaXF6a2N4.

  48. 15 March 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU2OTAwNmFkaXF6a2N4.

  49. 13 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyMzQzNGFkaXF6a2N4.

  50. 5 July 2000 Accounting reference date extended from 31/07/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjAxMTA4MmFkaXF6a2N4.

  51. 27 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzNDMzMTkzM2FkaXF6a2N4.

  52. 27 June 2000 Accounting reference date shortened from 30/11/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTE0Nzg4NGFkaXF6a2N4.

  53. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE3MTU0MWFkaXF6a2N4.

  54. 23 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxNTI5M2FkaXF6a2N4.

  55. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYxMTY3M2FkaXF6a2N4.

  56. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0MjQxOGFkaXF6a2N4.

  57. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA1MTE3MGFkaXF6a2N4.

  58. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3NjAwMmFkaXF6a2N4.

  59. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAyMzI2OWFkaXF6a2N4.

  60. 28 September 1999 Ad 17/08/99--------- £ si [email protected]=119 £ ic 1/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU5NzA0NGFkaXF6a2N4.

  61. 16 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMzNDczNGFkaXF6a2N4.

  62. 10 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjExNTc2OGFkaXF6a2N4.

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